AD RETAIL LIMITED

Company number 06464852

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2013	AD01	Registered office address changed from C/O C/O Robert S Boys 28-30 Grange Road West Birkenhead Merseyside CH41 4DA England on 8 January 2013	(1 page)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
27 Jan 2012	CH03	Secretary's details changed for Mr Alan David Robert Dale on 25 January 2012	(1 page)
27 Jan 2012	CH01	Director's details changed for Mr Alan David Robert Dale on 25 January 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 100	(5 pages)
27 Jan 2012	AD01	Registered office address changed from Unit 9-10, the Alchemy Alchemy Way, Platinum Court Knowsley Liverpool L33 7XN United Kingdom on 27 January 2012	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
04 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
28 Apr 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
28 Apr 2010	CH01	Director's details changed for Mr Alan David Robert Dale on 7 January 2010	(2 pages)
28 Apr 2010	SH10	Particulars of variation of rights attached to shares	(1 page)
28 Apr 2010	SH08	Change of share class name or designation	(1 page)
19 Apr 2010	TM01	Termination of appointment of Alan Dale as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 7 January 2009 with full list of shareholders	(3 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
03 Nov 2009	AD01	Registered office address changed from Unit 10 Dakota Business Park Speke Liverpool L19 2QR United Kingdom on 3 November 2009	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from 145 edge lane liverpool merseyside L7 2PG	(1 page)
03 Oct 2008	CERTNM	Company name changed dales bloodstock LIMITED\certificate issued on 03/10/08	(2 pages)
08 Jul 2008	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
05 Apr 2008	288c	Director and Secretary's Change of Particulars / alan dale / 28/03/2008 /	(1 page)
04 Apr 2008	288c	Director and Secretary's Change of Particulars / alan dale / 28/03/2008 / HouseName/Number was: , now: 82; Street was: 103 the colonades, now: quebec quay; Area was: albert dock, now: ; Post Code was: L3 4AB, now: L3 4ER; Country was: , now: united kingdom	(1 page)